Outcome of 95th AGM held on September 30, 2026

Ref: SEC/SEIL/BSE/2026/136 Date: October 01, 2026 Scrip Code: 540181 BSE Limited P. J. Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Sub: Disclosure under Regulation 30, read with Part A of Schedule III, and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) Re: Outcome of 95th Annual General Meeting held on September 30, 2026 We wish to inform you that the 95th Annual General Meeting (“AGM”) of Salem Erode Investments Limited (“Company”) was held on Wednesday, September 30, 2026, wherein the shareholders of the Company have, inter alia, approved the re-appointment of Mr. Ambadath Aiyyappan Balan (DIN: 01996253) as Independent Director (Non-Executive) of the Company for a second term of five (5) consecutive years, commencing from September 29, 2026 to September 28, 2031. The details as required under Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 and last updated on January 30, 2026 in respect of re-appointment of Mr. Ambadath Aiyyappan Balan as an Independent Director (Non-Executive) of the Company are enclosed as Annexure A. The meeting commenced at 10:30 A.M. (IST) and it was concluded at 11.00 A.M. (IST). We request you to take the same into your record. Thanking you, Yours faithfully, For Salem Erode Investments Limited Visakh T V Company Secretary M. No. A53607 Page | 2 Annexure A The details as required under Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 and last updated on January 30, 2026 in respect of re-appointment of Mr. Ambadath Aiyyappan Balan as an Independent Director (Non-Executive) of the Company are as follows: SN Particulars Details 1. Reason for change viz. Re-appointment as an appointment, re-appointment, Independent Director (Non- resignation, removal, death or Executive). otherwise 2. Date of Re-appointed for the second appointment/reappointment/ces term of 5 years with effect from sation (as applicable) & term of September 29, 2026 to appointment/re-appointment September 28, 2031. 3. Brief profile (in case of appointment) Mr. A. A. Balan completed his Civil Engineering course from the Madras Government Technical Education Board in the year 1957 with specialization in Surveying and Levelling, Building Materials and Construction. He is a Partner of Balan Construction Company and possesses over six decades of rich experience in the construction industry. In recognition of his distinguished contribution to the building industry, he was conferred with the Vikas Ratna Award by the International Friendship Society of India. 4. Disclosure of relationships Mr. Ambadath Aiyyappan Balan between directors (in case of is not related to any of the appointment of a director) directors of the Company Page | 3